The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lloyd, Sian Wyn
    Director born in August 1984
    Individual (29 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Owens, Julian Spencer
    Director born in December 1971
    Individual (29 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    8th Floor Becket House, Old Jewry, London, England
    Active Corporate (4 parents, 126 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2022-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Lloyd, Sian Wyn
    Director born in August 1984
    Individual (29 offsprings)
    Officer
    2023-06-22 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Root, Peter John
    Chartered Certified Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2024-04-29
    OF - Director → CIF 0
    Mr Peter John Root
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2018-06-18 ~ 2022-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Owens, Julian Spencer
    Chartered Accountant born in December 1971
    Individual (29 offsprings)
    Officer
    2022-07-28 ~ 2024-01-04
    OF - Director → CIF 0
  • 4
    XEINADIN UK PROFESSIONAL SERVICES LIMITED
    8th Floor, Becker House, 360 Old Jewry, London, England
    Active Corporate (4 parents, 126 offsprings)
    Person with significant control
    2019-06-01 ~ 2021-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

XDN (BRISTOL) LIMITED

Previous names
ARA (BRISTOL) LIMITED - 2024-05-09
ADAMS ROOT & ASSOCIATES ARA LTD - 2018-07-06
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2019-05-31
Current Assets
824 GBP2019-05-31
Creditors
Amounts falling due within one year
-2,661 GBP2019-05-31
Net Current Assets/Liabilities
-1,837 GBP2019-05-31
Total Assets Less Current Liabilities
-1,836 GBP2019-05-31
Net Assets/Liabilities
-1,836 GBP2019-05-31
Equity
-1,836 GBP2019-05-31
Related profiles found in government register
  • XDN (BRISTOL) LIMITED
    Info
    ARA (BRISTOL) LIMITED - 2024-05-09
    ADAMS ROOT & ASSOCIATES ARA LTD - 2018-07-06
    Registered number 11420396
    8th Floor, Beckett House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 2018-06-18 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • ARA (BRISTOL) LIMITED
    S
    Registered number 11420396
    86, Shirehampton Road, Bristol, England, BS9 2DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ARA (BRISTOL) LIMITED
    S
    Registered number 11420396
    86, Shirehampton Road, Stoke Bishop, Bristol, England, BS9 2DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    86 Shirehampton Road, Stoke Bishop, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-05-29 ~ 2024-03-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    86 Shirehampton Road, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    316,069 GBP2024-04-29
    Person with significant control
    2023-12-22 ~ 2024-04-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.